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From futuristic farms to fraud: Former Philadelphia vertical farm visionary pleads guilty to wire fraud, tax evasionJune 27, 2025
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Santucci's owner accused of federal tax evasionMay 24, 2025
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Sewell man pleads guilty to avoiding taxes on business revenueJanuary 15, 2025
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Former Wildwood Mayor Pete Byron pleads guilty to tax evasion, benefits fraud chargesSeptember 30, 2024
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Owners of Tony Luke's sentenced to nearly 2 years in prison for tax fraud schemeJanuary 26, 2024
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Reality TV's Chrisleys get hefty sentences in fraud caseNovember 22, 2022
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Man sentenced for stealing $7.8M from his wholesale business, spending it on million-dollar shore houseNovember 22, 2021
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Tony Luke’s founder, son allegedly withheld $8M in taxes in decade-long schemeJuly 24, 2020
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Man convicted in Philly of smuggling tobacco products to New York to avoid taxesJanuary 30, 2020
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'Johnny Doc' associate sentenced to 15 months for theft, tax evasionJanuary 27, 2020